MAGENTUM (UK) LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 03566896
- Last Updated: 01 Mar 2024
Company Profile
MAGENTUM (UK) LIMITED was incorporated on Tuesday, May 19, 1998 as a Private Limited Company with registered address in LONDON. MAGENTUM (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 9 months and 4 days.
| Name | MAGENTUM (UK) LIMITED |
|---|---|
| Company number | 03566896 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magentum Group Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Goerge Jenner Nationality: British |
Dates: Monday, June 20, 2022 - Tuesday, July 26, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nicola Marguerite Hodge Nationality: British |
Dates: Monday, June 20, 2022 - Tuesday, July 26, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lutea International Holdings Limited PO BOX 1533 |
Dates: Thursday, December 23, 2021 - Monday, June 20, 2022
significant influence or control
|
| Lutea Holdings Limited 9 Burrard Street, St Helier |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGENTUM (UK) LIMITED | 19 May 1998 |
| LUTEA (UK) LIMITED | 30 Aug 2022 |